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Bank Licencing, Supervision and Surveillance

List and Details of Registered Banking Institutions
Commercial Banks
Agricultural Development Bank of Zimbabwe (Agribank)
Banc ABC (formerly ABC Bank)
Barclays Bank of Zimbabwe Limited
CBZ Bank Limited (formerly Commercial Bank of Zimbabwe Limited)
Ecobank (formerly Premier Banking Corporation)
FBC Bank Limited (formerly First Banking Corporation Limited)
MBCA Bank Limited
Metbank (formerly Metropolitan Bank of Zimbabwe Limited until 22.05.2012)
NMB Bank Limited
Stanbic Bank Zimbabwe Limited
Standard Chartered Bank Zimbabwe Limited
Steward Bank
ZB Bank Limited (formerly Zimbabwe Banking Corporation Limited)
Merchant Banks
Tetrad Merchant Bank (formerly Tetrad Securities Limited)
Building Societies
CBZ Building Society
Central Africa Building Society (CABS)
FBC Building Society (formerly Zimbabwe Building Society)
ZB Building Society (formerly Intermarket Building Society)
Savings Banks
People's Own Savings Bank (POSB)
Banks Under Curatorship

Banks Under Liquidation

Kingdom Bank Limited (A member of the Afrasia Bank Group)

Genesis Investment Bank Limited

Royal Bank

Interfin Banking Corporation Limited

Allied Bank (formerly Zimbabwe Allied Banking Group until 04.12.2012)

Interfin Banking Corporation Limited (under curatorship)

Trust Bank

Capital Bank (formerly Renaissance Merchant Bank untill 19.06.2012)


Report on the Appeals Process

The Nation will recall that following the disruptive liquidity crisis, insolvency ...
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Reflections on: What Went Wrong at Trust and Royal Banks

This booklet contains a no-holds barred personal reflection by the Governor on the important matters relating ... more >>


Establishing A Bank
Establishing A Bank: Guidelines & Application Forms
Microfinance Institutions (MFI) Licencing: Requirements
Microfinance Institutions (MFI) Licencing: Application Forms
Asset Management Companies (AMCs) Guidelines and Application Forms
Credit Reference Bureau (CRB) Guidelines and Application Forms
Minimum Disclosure Requirements for Financial Institutions Guideline No.01-2008/BSD
Consolidated Supervision Policy Framework Guideline No. 02-2007/BSD
Accreditation of Credit Rating Agencies, Guideline No. 04-2006/BSD
Risk Based Supervision Policy Framework Guideline No. 02-2006/BSD
Risk Manamgement Guideline No. 01-2006/BSD
Minimum Internal Audit Standards in Banking Institutions Guideline No.02-2004/BSD
Corporate Governance Guideline No. 01-2004/BSD
Addendum Corporate Governance Guideline
Board and Director Evaluation Framework-Revised
Basel II Implementation
Banking Act
Banking Regulations
Asset Management Act
Statutes Administered By And Applicable To The Reserve Bank Of Zimbabwe


Upcoming Events





MFI Training/ Workshop

Feb 26 to 1 March 2013

0900 hours

Reserve Bank of Zimbabwe

Directors' Training / Training on Basel II Implentation









































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